Malyon Consulting Limited

Active04402520 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Architectural activities (71111)
Directors
Stephen Roy Mcintosh
Owned by
Stephen Roy Mcintosh
Accounts type
Total exemption full
Region
East of England
Address
8 Hopper Way
Diss Business Park
Diss
IP22 4GT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcintosh, Rebecca
Secretary · Appointed 25 March 2002
British
Mcintosh, Stephen Roy
Director · Appointed 25 March 2002
British
Born June 1969 (57)
Officer history (3 former)
25 March 2002
Appointed Mcintosh, Rebecca as Secretary
25 March 2002
Appointed Mcintosh, Stephen Roy as Director
25 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
25 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
25 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Roy Mcintosh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£4,767)
Cash
£8,125
Employees
1
Debt Ratio
130%
Current Ratio
0.7x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2022 2025 (£1,663) £13,140 (£4,767)
Balance sheet detail
20252023202220212020
Fixed Assets£933£960£117£534
Current Assets£14,868£24,369£3,681£11,691
Debtors£6,743£10,458£2,493£284
Cash£8,125£13,911£1,188£11,407
Creditors (< 1 year)£20,335£22,807£12,007£14,754£13,888
Net Current Assets(£5,467)£12,362(£11,073)(£2,197)
Net Assets(£4,767)£13,140(£1,663)
Shareholder Funds(£4,767)£13,140(£10,956)(£1,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates25 March 2026
24 March 2026Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates25 March 2025
31 January 2025Amended total exemption full accounts31 March 2024
24 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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